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[CRIME] · Greece · 3 sources

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Rethymno businessman loses 40,000 euros in online investment scam

A 65-year-old businessman from Rethymno has fallen victim to an online investment scam, losing a total of 40,000 euros. The victim reported to police that he was lured by a platform claiming to offer forex investment opportunities.

Between March and July, the individual made progressive deposits, starting with an initial 250 euro registration fee. Believing the platform was a legitimate investment vehicle, his total contributions reached 40,000 euros. The fraud was discovered on July 31 when the businessman attempted to withdraw his accumulated funds.

According to the victim, the platform's representatives initially avoided his communications or delayed responses before eventually becoming completely unreachable, with all provided contact numbers being deactivated. Greek police have launched an investigation to identify the individuals behind the fraudulent platform.

Entities

Rethymno